UK companies/SIC 64209/Shareholders/Page 589

Shareholders of UK companies in SIC 64209Page 589 of 1,659

Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page

SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 90 distinct shareholders holding 92 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-03-19 and 2026-04-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209

On the UK register
122,559

With a shareholder register
49,747

Companies on this page
30

Distinct shareholders
90

Shareholders that are UK companies
20

GENERATE HOLDINGS LTD

openregistry-gb-11821813·confirmation statement 2025-02-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADAM BARTONopenregistry-h-adam-barton-f173e7	ORDINARY	51
ABIGAIL BARTONopenregistry-h-abigail-barton-c371e4	ORDINARY	44
ROBERT SMITHopenregistry-gb-12472568	ORDINARY	5

CLOVER-BRUTON LIMITED

openregistry-gb-11823020·confirmation statement 2026-04-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBIN BAILEYopenregistry-h-robin-bailey-c680bc	ORDINARY	51	51.00%
JACQUELINE ANNE WHITEHEADopenregistry-h-jacqueline-anne-whitehead-43617b	ORDINARY	43	43.00%
EMILY CATHERINE BAILEYopenregistry-h-emily-catherine-bailey-b14a61	ORDINARY	6	6.00%

RPL 2019 HOLDINGS LIMITED

openregistry-gb-11823283·confirmation statement 2024-02-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
LACEMODE LIMITEDopenregistry-gb-01685836	ORDINARY	1,002
CINDY MELANIE LASSopenregistry-h-cindy-melanie-lass-b30ab6	ORDINARY	0
ROGER PAUL LASSopenregistry-h-roger-paul-lass-e4afc2	ORDINARY	0

BEZZA HOLDINGS LIMITED

openregistry-gb-11830741·confirmation statement 2024-10-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALLAN TRAVIS BERRYopenregistry-h-allan-travis-berry-dcbbfa	ORDINARY	749
NEIL GRIFFITHSopenregistry-h-neil-griffiths-933df5	ORDINARY	250
ALLAN TRAVIS BERRYopenregistry-h-allan-travis-berry-dcbbfa	ORDINARY	1
GARY BLADEopenregistry-h-gary-blade-d777c5	ORDINARY	0

ASPC HOLDINGS LIMITED

openregistry-gb-11832431·confirmation statement 2025-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BORDER PROPERTY LIMITEDopenregistry-gb-13522045	ORDINARY	51	51.00%
M J BORDER HOLDINGS LIMITEDopenregistry-gb-15580664	ORDINARY	49	49.00%
STEPHEN MARK BORDERopenregistry-h-stephen-mark-border-67480b	ORDINARY	0	0.00%

PROOVE HOLDINGS LIMITED

openregistry-gb-11833941·confirmation statement 2025-10-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHOW GRILL LTDopenregistry-gb-16135338	ORDINARY 1 GBP	2,000
MR DEEPAK JAISWALopenregistry-h-mr-deepak-jaiswal-53c16b	ORDINARY 1 GBP	0
MR ROBERT DAVID ENGLEDOWopenregistry-h-mr-robert-david-engledow-9895cc	ORDINARY 1 GBP	0

TWENTY-TWO CAVENDISH ROAD LTD

openregistry-gb-11834541·confirmation statement 2026-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLOTTE ALICE GAFFIKINopenregistry-h-charlotte-alice-gaffikin-b390ba	ORDINARY	2
LAMBROS GEORGIOUopenregistry-h-lambros-georgiou-973a94	ORDINARY	1
ROBERT JOHN THOMPSONopenregistry-h-robert-john-thompson-1c10c5	ORDINARY	0

ASTAFOR LIMITED

openregistry-gb-11836189·confirmation statement 2025-05-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE LOUISE WIGHTMANopenregistry-h-claire-louise-wightman-a916ae	ORDINARY	500	50.00%
SARAH JANE LEWISopenregistry-gb-15965102	ORDINARY	500	50.00%
CHEVENING INDUSTRIES LIMITEDopenregistry-gb-04332266	ORDINARY	0	0.00%

OSPREY MEASUREMENT SYSTEMS LTD

openregistry-gb-11836834·confirmation statement 2023-02-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL SCOTTopenregistry-h-daniel-scott-a14b8b	ORDINARY	450	40.00%
P & B SCOTT PTY LIMITEDopenregistry-h-p-b-scott-pty-limited-050d63	ORDINARY	450	40.00%
LORETTA SOPHIE REICHSFREIINopenregistry-h-loretta-sophie-reichsfreiin-0490f6	ORDINARY	225	20.00%

ATLANTIC DEVELOPMENT PROJECTS LIMITED

openregistry-gb-11837390·confirmation statement 2025-02-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KC INVESTMENT HOLDINGS LTDopenregistry-gb-16036071	ORDINARY	200	100.00%
CAROLE WILSONopenregistry-gb-SC041900	ORDINARY	0	0.00%
KENNETH WILSONopenregistry-gb-SC405177	ORDINARY	0	0.00%

QG HOLDINGS LTD

openregistry-gb-11839020·confirmation statement 2023-02-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE MICHELMORE FAMILY DISCRET. TRUSTopenregistry-h-the-michelmore-family-discret-trust-9bdbf9	ORDINARY	144	48.00%
CATHERINE MICHELMOREopenregistry-h-catherine-michelmore-1879e5	ORDINARY	78	26.00%
HENRY CHRISTOPHER RALPH MICHELMOREopenregistry-h-henry-christopher-ralph-michelmore-2f8117	ORDINARY	78	26.00%

ROBERT BARBER HOLDINGS LIMITED

openregistry-gb-11842801·confirmation statement 2024-02-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMINA HUSSAINopenregistry-gb-06958615	ORDINARY	2	66.67%
ANDREA MULCAHYopenregistry-h-andrea-mulcahy-3aecf0	ORDINARY	1	33.33%
CARL ROBERT MAWopenregistry-h-carl-robert-maw-59991b	ORDINARY	0	0.00%

TALENTIA GROUP LIMITED

openregistry-gb-11864017·confirmation statement 2023-03-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
GUY WALKERopenregistry-h-guy-walker-6c0054	ORDINARY	90,000
ELLIOTT REDMONDopenregistry-h-elliott-redmond-f6691e	ORDINARY	10,000
LAURENCE WALKERopenregistry-h-laurence-walker-34d187	ORDINARY	0

ABACUS GROUP HOLDINGS LTD

openregistry-gb-11870039·confirmation statement 2026-03-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN ATKINSopenregistry-h-david-john-atkins-fa0d7f	ORDINARY	40	40.00%
DEBORAH LEE ATKINSopenregistry-h-deborah-lee-atkins-c8cc3d	ORDINARY	40	40.00%
BRYAN EDWARD ATKINSopenregistry-h-bryan-edward-atkins-c3d52f	ORDINARY	20	20.00%

TABER HOLDINGS LIMITED

openregistry-gb-11872803·confirmation statement 2026-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAVIN ADRIAN TABERopenregistry-h-gavin-adrian-taber-5e2b52	ORDINARY	144	48.00%
ADRIAN CHRISTOPHER TABERopenregistry-h-adrian-christopher-taber-072aac	ORDINARY	81	27.00%
ANGELA FLORENCE TABERopenregistry-h-angela-florence-taber-e27025	ORDINARY	75	25.00%

MAINPRIZE HOLDINGS LIMITED

openregistry-gb-11873588·confirmation statement 2024-06-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROJECT SUMMER BIDCO LIMITEDopenregistry-gb-15248100	ORDINARY	200,000	100.00%
ROBERT REWCROFT MAINPRIZE JNRopenregistry-h-robert-rewcroft-mainprize-jnr-fcf009	ORDINARY	0	0.00%
SHARON MARIE MAINPRIZEopenregistry-h-sharon-marie-mainprize-c8395f	ORDINARY	0	0.00%

SOCIUS INVESTMENTS LIMITED

openregistry-gb-11875921·confirmation statement 2022-03-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JTMM INVESTMENTS LIMITEDopenregistry-gb-11870231	ORDINARY	4,433,335	95.00%
KEITH HARRISopenregistry-h-keith-harris-74f232	ORDINARY	233,333	5.00%
DOUGLAS STUART DALDRYopenregistry-h-douglas-stuart-daldry-7c1215	ORDINARY	0	0.00%

HONEYWAGON HOLDINGS LIMITED

openregistry-gb-11879948·confirmation statement 2021-07-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
PACKERS PROPERTY LIMITEDopenregistry-gb-12592709	ORDINARY	100
ALASDAIR ROBERT JAMES COULSONopenregistry-h-alasdair-robert-james-coulson-4ae1b6	ORDINARY	0
CHRISTOPHER ROBERT COULSONopenregistry-h-christopher-robert-coulson-b1ef3c	ORDINARY	0

G HODSON & SON (HOLDINGS) LTD

openregistry-gb-11883796·confirmation statement 2025-03-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA REECE WITHERSopenregistry-h-joshua-reece-withers-1273d5	ORDINARY	50	50.00%
REECE WITHERSopenregistry-h-reece-withers-e17441	ORDINARY	50	50.00%
IAN CHARLES WITHERSopenregistry-h-ian-charles-withers-780d95	ORDINARY	0	0.00%

SHELLWIN HOLDINGS LIMITED

openregistry-gb-11891020·confirmation statement 2025-03-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN ALICE LOUISE SHELLABEAR PECKopenregistry-h-helen-alice-louise-shellabear-peck-f3e019	ORDINARY	160	89.89%
SUZANNE JANE SHELLABEARopenregistry-h-suzanne-jane-shellabear-f6b574	ORDINARY	9	5.06%
SUZANNE JANE SHELLABEAR DISCRETIONARY SETTLEMENTopenregistry-h-suzanne-jane-shellabear-discretionary-se-d4606d	ORDINARY	9	5.06%

TOUCHLINE CONSOLIDATED LIMITED

openregistry-gb-11891317·confirmation statement 2022-03-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
GLYN BARRY JOHN WILMSHURSTopenregistry-h-glyn-barry-john-wilmshurst-14669d	ORDINARY	194,144
WALEED ELTAYEB GUBARAopenregistry-h-waleed-eltayeb-gubara-06cbb6	ORDINARY	166,408
JOHN PAUL YETTONopenregistry-h-john-paul-yetton-750059	ORDINARY	0

SHAPE GROUP HOLDINGS LTD

openregistry-gb-11894190·confirmation statement 2021-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARRY WILSONopenregistry-h-barry-wilson-475088	ORDINARY	333	33.33%
CHRISTOPHER SMITHopenregistry-gb-08671547	ORDINARY	333	33.33%
IAN AMBROSEopenregistry-gb-07070580	ORDINARY	333	33.33%

EPIX HOLDINGS LIMITED

openregistry-gb-11899239·confirmation statement 2024-10-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN MELLORopenregistry-h-ian-mellor-9bd8df	ORDINARY	10
MICHAEL EARLopenregistry-h-michael-earl-8bd8f3	ORDINARY	10
STEPHEN CHARLES EARLopenregistry-h-stephen-charles-earl-7006bf	ORDINARY	10
STEPHEN CHARLES EARLopenregistry-h-stephen-charles-earl-7006bf	ORDINARY	0

LANSDOWN JV LTD

openregistry-gb-11902153·confirmation statement 2024-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAP INVESTMENT PROPERTIES LLPopenregistry-gb-OC428997	ORDINARY	50	50.00%
CARRODINA INVESTMENTS LTDopenregistry-gb-09826814	ORDINARY	50	50.00%
LIQUID ASSETS 2011 LIMITEDopenregistry-gb-07848524	ORDINARY	0	0.00%

SPL HOLDINGS 2019 LIMITED

openregistry-gb-11905349·confirmation statement 2021-03-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN DWYERopenregistry-h-martin-dwyer-1ed3e0	ORDINARY	37
SARAH DWYERopenregistry-h-sarah-dwyer-f685f7	ORDINARY	37
JEMMA DWYERopenregistry-h-jemma-dwyer-3b4082	ORDINARY	26

ATM GROUP SERVICES LIMITED

openregistry-gb-11906926·confirmation statement 2021-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATM GROUP HOLDINGS LIMITEDopenregistry-gb-13303383	ORDINARY	426	100.00%
CLIVE FREEMANopenregistry-h-clive-freeman-e9d5c1	ORDINARY	0	0.00%
ROBERT WHAMONDopenregistry-h-robert-whamond-b6dfe9	ORDINARY	0	0.00%

MORETON MANOR HOLDINGS LIMITED

openregistry-gb-11908884·confirmation statement 2022-03-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL WILLIAM TANNERopenregistry-h-paul-william-tanner-af777b	ORDINARY	100	50.00%
DAWN HEATHER CULLopenregistry-h-dawn-heather-cull-66998f	ORDINARY	50	25.00%
JONATHAN EDWARD CULLopenregistry-h-jonathan-edward-cull-e48e19	ORDINARY	50	25.00%

GADSBY GROUP LTD

openregistry-gb-11911769·confirmation statement 2021-03-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS PATRICK GADSBYopenregistry-h-thomas-patrick-gadsby-081cb0	ORDINARY	50	50.00%
PAUL CHRISTOPHER GADSBYopenregistry-h-paul-christopher-gadsby-2d1e35	ORDINARY	25	25.00%
VIVIEN BERYL GADSBYopenregistry-h-vivien-beryl-gadsby-af9b4f	ORDINARY	25	25.00%

N BEAUMONT HOLDINGS LIMITED

openregistry-gb-11913516·confirmation statement 2022-07-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
NEIL BEAUMONTopenregistry-h-neil-beaumont-007b04	ORDINARY	50
LYNNE BEAUMONTopenregistry-h-lynne-beaumont-4c61d8	ORDINARY	25
RICKY BEAUMONTopenregistry-h-ricky-beaumont-c0e82e	ORDINARY	25

THE ONE COLLECTION LEISURE LTD

openregistry-gb-11913801·confirmation statement 2025-06-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
KELLY ANN KNOXopenregistry-h-kelly-ann-knox-a0cf4e	ORDINARY	4,950
NATALIE JORDAN ELLISopenregistry-h-natalie-jordan-ellis-b302ba	ORDINARY	4,950
ONE HOLDING (GIBRALTAR) LIMITEDopenregistry-h-one-holding-gibraltar-limited-9839e0	ORDINARY	100

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.